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YAHOO-UK LIMITED

Company number 03462696

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Officers: 40 officers / 37 resignations

SAMUELS, Maria Louise

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Active
Secretary
Appointed on
26 April 2017

BANI-HASHEMIAN, Sam

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Active
Director
Date of birth
February 1989
Appointed on
17 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

MCHENRY, Steven

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Active
Director
Date of birth
November 1978
Appointed on
13 December 2023
Nationality
British
Country of residence
England
Occupation
Business Executive

RAJ, Nityajit Saidev

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
30 June 2010
Nationality
British

REID, Amanda Louise

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, WC1E 6JA
Role Resigned
Secretary
Appointed on
2 March 2015
Resigned on
31 December 2016

WALES, Anthony Edward

Correspondence address
South Lodge Knipp Hill, Cobham, Surrey, KT11 2PE
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
6 July 2007
Nationality
British

WERNER, Adrienne

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
27 February 2015

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
20 December 2002

BOOTH, Stephen Graham, Mr.

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 July 2009
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

CARLET, Kristiana

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 February 2020
Resigned on
1 November 2021
Nationality
Italian
Country of residence
England
Occupation
Business Executive

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
23 December 1997
Nationality
British

CONSTANDA, Dan

Correspondence address
94 Troy Court, High Street Kensington, London, W8 7RE
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 July 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Financial Director

DAVIES, John Llewellyn

Correspondence address
503 Scenic Way, Great Falls, Virginia, Usa, 22066
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 December 1997
Resigned on
2 November 1999
Nationality
American
Occupation
Company President

DAY, Roderick

Correspondence address
47 Melrose Road, Southfields, London, SW18 1LX
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 March 2007
Resigned on
16 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

DUNNE, Dana Philip

Correspondence address
8 Burnfoot Avenue, Fulham, London, SW6 5EA
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 March 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Chief Executive Officer

FLINT, Stuart Alan

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 February 2016
Resigned on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FRIEDMAN, Lori Aline

Correspondence address
The Garden Flat, 84 Compayne Gardens, London, NW6 2RU
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 August 2003
Resigned on
21 November 2006
Nationality
American
Occupation
Coo

HEHO, Richard Andrew Maina

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Resigned
Director
Date of birth
April 1982
Appointed on
25 February 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILL, Christopher

Correspondence address
10493 Patrician Woods Court, Great Falls, Virginia, Usa, 22066
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 December 1997
Resigned on
23 June 1999
Nationality
Usa
Occupation
Managing Director

KELLY, John Michael

Correspondence address
11206 River View Drive, Potomac, Md 20857, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
2 November 1999
Resigned on
28 March 2001
Nationality
American
Occupation
Director

MAYMANN, Jimmy

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 November 2011
Resigned on
31 December 2012
Nationality
Danish
Country of residence
United Kingdom
Occupation
Business Executive

MOYSEY, Graham Edwin, Mr.

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 October 2013
Resigned on
28 April 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Business Executive

NICKLIN, Hamish Charles

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, WC1E 6JA
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 June 2015
Resigned on
25 January 2016
Nationality
British,American
Country of residence
England
Occupation
Managing Director

PARTRIDGE, Joshua Fitzgerald

Correspondence address
Midcity Place, 71 High Holborn, London, England, WC1V 6DA
Role Resigned
Director
Date of birth
November 1979
Appointed on
25 February 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PATEL, Nimeshh Bharat Kumar

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 July 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PECK, Christian Maurice

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 February 2010
Resigned on
15 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

PENZER, Noel Justin

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
October 1971
Appointed on
18 January 2013
Resigned on
2 April 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

RAJ, Nityajit Saidev

Correspondence address
68 Hammersmith Road, London, W14 8YW
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 June 2009
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
General Counsel

RECHTMAN, Rene Efraim

Correspondence address
Shropshire House, 11 - 20 Capper Street, London, United Kingdom, WC1E 6JA
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 November 2011
Resigned on
31 October 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Business Executive

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
23 December 1997
Nationality
British

RIPP, Joseph A

Correspondence address
125 Cannon Road, Wilton, Ct 06897, United States
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 March 2001
Resigned on
1 August 2003
Nationality
American
Occupation
Business Executive Director

ROARK, Michael James

Correspondence address
45 Meadowbank, London, Uk, NW3 3AY
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 May 2008
Resigned on
30 June 2009
Nationality
American
Occupation
Cfo

ROWLEY, Philip Edward

Correspondence address
The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 August 2003
Resigned on
6 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

SOKOL JR, Gerald

Correspondence address
13704 Balmoral Greens Avenue, Clifton, Virginia, 21024, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 June 1999
Resigned on
1 August 2003
Nationality
American
Occupation
Director

SPACKMAN, Giles Richard Lovell

Correspondence address
53 Bassein Park Road, London, W12 9RW
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 August 2003
Resigned on
31 March 2007
Nationality
British
Occupation
Cfo